NEXO CLEARING AND CUSTODY LTD
FLOOR 39 1 CANADA SQUARE, CANARY WHARF, LONDON E14 5AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12759904
- Last Updated: 01 Mar 2024
Company Profile
NEXO CLEARING AND CUSTODY LTD was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in LONDON. NEXO CLEARING AND CUSTODY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 1 month and 29 days.
| Name | NEXO CLEARING AND CUSTODY LTD |
|---|---|
| Company number | 12759904 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 39 1 CANADA SQUARE CANARY WHARF LONDON E14 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kosta Kantchev Nationality: Bulgarian |
Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEXO CLEARING AND CUSTODY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEXO CLEARING AND CUSTODY LTD | 22 Jul 2020 |